Salih AL-ARURI
List
Type | Individual |
---|---|
List name | SDN (OFAC) |
Programs (1) | SDGT |
Remark | (Linked To: HAMAS) |
Date of publication | 31.12.2019 |
Names (12)
Last name/Name | AL-ARURI |
---|---|
First name/Name | Salih |
Full name/Name | Salih AL-ARURI |
Type | Name |
Last name/Name | AL-ARURI |
---|---|
First name/Name | Salah |
Full name/Name | Salah AL-ARURI |
Type | Alias |
Quality | Strong |
Last name/Name | AL-ARURI |
---|---|
First name/Name | Saleh |
Full name/Name | Saleh AL-ARURI |
Type | Alias |
Quality | Strong |
Last name/Name | AL-AROURI |
---|---|
First name/Name | Saleh |
Full name/Name | Saleh AL-AROURI |
Type | Alias |
Quality | Strong |
Last name/Name | AL-ARORI |
---|---|
First name/Name | Salih |
Full name/Name | Salih AL-ARORI |
Type | Alias |
Quality | Strong |
Last name/Name | AL-AROURI |
---|---|
First name/Name | Salah |
Full name/Name | Salah AL-AROURI |
Type | Alias |
Quality | Strong |
Last name/Name | AL-ARURI |
---|---|
First name/Name | Salih Muhammad Sulayman |
Full name/Name | Salih Muhammad Sulayman AL-ARURI |
Type | Alias |
Quality | Strong |
Last name/Name | AL-AROURI |
---|---|
First name/Name | Saleh Muhammad Suleiman |
Full name/Name | Saleh Muhammad Suleiman AL-AROURI |
Type | Alias |
Quality | Strong |
Last name/Name | SULAYMAN |
---|---|
First name/Name | Salih Muhammad |
Full name/Name | Salih Muhammad SULAYMAN |
Type | Alias |
Quality | Strong |
Last name/Name | SULEIMAN, Salih |
---|---|
Full name/Name | SULEIMAN, Salih |
Type | Alias |
Quality | Weak |
Last name/Name | SULAIMAN, Salih Dar |
---|---|
Full name/Name | SULAIMAN, Salih Dar |
Type | Alias |
Quality | Weak |
Last name/Name | MUHAMMAD, Abu |
---|---|
Full name/Name | MUHAMMAD, Abu |
Type | Alias |
Quality | Weak |
Birth data (2)
Birthdate |
---|
Place | Ramallah, West Bank |
---|---|
Country | Palestinian Territory, Occupie |
Identification documents (3)
Type | Passport: 2525897 |
---|---|
Country | Palestinian Territory, Occupie |
Type | Passport: 3580327 |
---|---|
Country | Palestinian Territory, Occupie |
Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
---|
Historical data
No records
Updated: 04.05.2025. 00:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.